Lyn McGrath

Chair and Independent Non-Executive Director,
Heartland Bank (Australia)

Lyn was appointed on 14 February 2022, and was appointed Chair on 2 April 2026. She is a member of Heartland Bank Australia’s Audit Committee, People, Remuneration and Nominations Committee, and Risk Committee.

Lyn brings a wealth of experience and knowledge to Heartland, gained from managing businesses in highly regulated and complex ASX 100 organisations. Her most recent executive roles included Executive General Manager, Retail and Executive General Manager, Wealth Advice at Commonwealth Bank of Australia and Group Executive, Retail Banking at Bank of Queensland.

Lyn was previously a Director of Challenger Bank, which was acquired by Heartland in April 2024 and subsequently renamed to Heartland Bank Australia. She is a director of a number of public and private companies including Chair of the Australian Digital Health Agency, and Director of Credit Corp and Malaysian listed bank CIMB Group Holdings Ltd.


Heartland Group

Greg Tomlinson

Chair and Non-Independent Non-Executive Director

Kate Mitchell

Independent Non-Executive Director

John Harvey

Independent Non-Executive Director

Simon Beckett

Independent Non-Executive Director

Rob Bell

Independent Non-Executive Director

Heartland Bank (New Zealand)

Bruce Irvine

Chair and Independent Non-Executive Director

John Harvey

Non-Independent Non-Executive Director

Kate Mitchell

Non-Independent Non-Executive Director

Simon Tyler

Independent Non-Executive Director

Shelley Ruha

Independent Non-Executive Director

Andrew Dixson

Non-Independent Non-Executive Director

Heartland Bank (Australia)

Lyn McGrath

Chair and Independent Non-Executive Director

Shane Buggle

Independent Non-Executive Director

Vivienne Yu

Independent Non-Executive Director

Bruce Irvine

Independent Non-Executive Director

Andrew Dixson

Non-Independent Non-Executive Director

Simon Beckett

Independent Non-Executive Director

Heartland Group refers to Heartland Group Holdings Limited, the listed parent company. Heartland Bank (New Zealand) refers to Heartland Bank Limited, and Heartland Bank (Australia) refers to Heartland Bank Australia Limited.